STANDING ORDER that Plaintiff, Jonathan Lee riches, is RESTRICTED from filing any civil complaints in this court without payment of the full statutory filing fee. The Clerk is directed to REFUSE any complaint that is not accompanied by that fee at the time of its attempted filing. Signed by Judge Gregory A. Presnell on 9/24/07. (drn) ORDER denying petition for writ of habeas corpus. Signed by Judge Frank D. Whitney on 9/27/07. (bsw) CLERK'S JUDGMENT entered in accordance w/9/27/07 order. (bsw) ORDER granting 1 Petition for Writ of Mandamus. Signed by Judge Thelton E. Henderson on 09/28/07. (tehlc3, COURT STAFF) (Filed on 9/28/2007) ORDER denying converted Motion to Vacate, Set Aside or Correct Sentence (2255). Signed by Judge Frank D. Whitney on 9/27/07. (bsw) CLERK'S JUDGMENT entered in accordance w/9/27/07 order. (bsw) ORDER granting 4 Motion for Leave to Appear Pro Hac Vice added H. Sanders Carter, Jr for Minnesota Life Insurance Company. Signed by Judge Carl Horn III on 9/26/07. (com) Memorandum Opinion and Order granting Defendant's Motion for Withdrawal of Bankruptcy Reference signed by Judge Peter C. Economus on 9/25/2007. (Attachments: # 1 Civil Cover Sheet # 2 USDC Misc. Case Docket Sheet# 3 USBC Adv. Case Complaint filed 2 4 05# 4 USBC Adv Case Answer filed 5 6 2005)(H,LA) ORDER Directing Clerk to Commence Civil Action and Directing Applicant to Cure Deficiency. 1 Prisoner's MOTION for Leave to Proceed Under 28 U.S.C. 1915 is missing certified copy of prisoner's trust fund account statement and missing an original signature. Applicant has 30 days to cure the deficiencies. Signed by Magistrate Judge Boyd N. Boland on 9/21/07. (pap, ) ORDER GRANTING APPLICATION TO PROCEED IN FORMA PAUPERIS. Signed by Judge Maxine M. Chesney on September 28, 2007. (mmclc1, COURT STAFF) (Filed on 9/28/2007) ORDER for Disqualification and for Reassignment. (Written Opinion). Signed by Judge Richard H. Kyle on 09/26/07. (rhks) ORDER granting 2 Motion for Leave to Proceed in forma pauperis and directing clerk to file complaint nunc pro tunc as of September 21, 2007. The plaintiff is directed to serve a copy of the complaint and this order on the defendant by certified ma il, return receipt requested, as well as the US Attorney General and US Attorney for Western District/Arkansas without prepayment of fees and costs. Defendant is to answer within 60 days from date of service. Signed by Judge James R. Marschewski on September 24, 2007. (tg) ORDER to Submit a Non Prisoner Application to Proceed in Forma Pauperis or Pay Filing Fee signed by Judge William M. Wunderlich on 09/26/2007. IFP Deadline due by 10/30/2007. (Attachments: # 1 blank IFP application)(Esteves, C) ORDER DISMISSING CASE without prejudice for lack of venue signed by Judge Lawrence J. O'Neill on 9/28/07. CASE CLOSED.(Lundstrom, T) ORDER granting 2 Affidavit for Leave to Proceed in forma pauperis except to the extent payment is required under this order. Directing Monthly Payments be made from Inmate's Prison Account until fee is paid in full; Copies mailed to plaintiff and account clerk at Holman Corr Fac. Signed by Judge Susan Russ Walker on 9/28/07. (vma, ) ORDER granting 2 Affidavit for Leave to Proceed in forma pauperis except to the extent payment is required under this order. Directing Monthly Payments be made from Inmate's Prison Account until fee is paid in full; Copies mailed to plaintiff and account clerk at Perry Co Det. Fac.; cashier. Signed by Judge Charles S. Coody on 9/27/07. (vma, ) ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/10/2008 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy.( Signed by Judge Melinda Harmon ) Parties notified.(mmapps, ) ORDER by Judge ARMSTRONG denying 2 Motion to Stay; denying 2 Motion for TRO (lrc, COURT STAFF) (Filed on 9/27/2007) ORDER by Judge ARMSTRONG denying 9 Motion to Stay (lrc, COURT STAFF) (Filed on 9/28/2007) ORDER re 1 Notice of Removal filed by Thomas Bird -- For the reasons set forth in the attached order, the Clerk is respectfully directed to remand this case to the Supreme Court of the State of New York, Queens County. In order to afford the defendant sufficient time to file a motion for reconsideration of this order by the assigned district judge, I stay this order until October 16, 2007. SEE ATTACHED ORDER. Ordered by Judge James Orenstein on September 26, 2007. (Movahed, Michelle) ORDER that all proceedings before Judge Kyle (motions, trial, etc.) will be held in the U.S. Courthouse in Duluth, Minnesota, unless otherwise directed by the Court. (Written Opinion). Signed by Judge Richard H. Kyle on 09/27/07. (rhks) ORDER granting 2 Motion for Leave to Proceed In Forma Pauperis, Dismissing Complaint, and Allowing Robinson to Show Cause Why He Should Not Be Declared a Vexatious Litigant. The Court grants the motion to proceed in forma pauperis, dismisses the complaint for failure to state a claim upon which relief can be granted, and orders Robinson to show cause why the Court should not designate him a vexatious litigant on or before 10/15/07. (aje) (case not closed per chambers) ORDER denying 3 Motion for TRO; denying 3 Motion for Preliminary Injunction. Signed by Judge William H. Steele on 9/25/07. Copy mailed to Plaintiff (tgw) Order to Unseal Case. This case is unsealed. Signed by Judge John L. Kane on 9/26/07. (dlnsl, ) ORDER granting 2 motion for Leave to Proceed in forma pauperis; directing plf to make monthly payments, as further set out; Directing Monthly Payments be made from Inmate's Prison Account until fee is paid in full. Copies mailed to plaintiff and account clerk @ Montgomery City Jail. Signed by Judge Wallace Capel Jr. on 9/26/07. Furnished to cashier.(djy, ) ORDER by Judge Susan J. Dlott that plaintiff's complaint is subject to dismissal for lack of subject matter jurisdiction under Fed. R. Civ. P. 12(h)(3). The complaint is hereby DISMISSED without prejudice. The Court certifies that an appeal of this Court's Order would not be taken in good faith. (scot1, ) MEMORANDUM AND ORDER - 1. The plaintiffs Myrtle Humphrey, Antonio Gabara, and Michelle Gabara are dismissed from the action. 2. The motion (filing 3) for a temporary restraining order is denied. Ordered by Judge Richard G. Kopf. (Copy mailed to pro se plaintiff, James L. Fisher)(CS, ) MEMORANDUM AND ORDER - Myrtle Humphrey and Michelle Gabara are reinstated to this action as plaintiffs. Antonio Gabara is not reinstated as a plaintiff to this action, and his name is stricken from the caption of the amended complaint (filing 7). The plaintiffs' amended motion for a temporary restraining order (filing 8) is denied. Ordered by Judge Richard G. Kopf. (Copy mailed to pro se party). (GJG, ) ORDER granting 2 Motion to Proceed in forma pauperis. So Ordered by Judge James R. Muirhead. (gla) ORDER DISMISSING COMPLAINT PURSUANT TO 28 U.S.C. § 1915 AND DENYING MOTION FOR TEMPORARY RESTRAINING ORDER; AND TERMINATING ACTION 2 - Signed by Judge SUSAN OKI MOLLWAY on 9/26/07. [1. Grandinetti's complaint and action are DISMISSED. Specifically, Grandinetti's claim relating to illegal transfer is DISMISSED with prejudice and without leave to amend pursuant to 28 U.S.C. § 1915(g). Grandinetti's imminent injury claims, insofar as they are alleged against named Defendants, are DISMISSED without prejudice and without leave to amend. 2. Grandinetti's motion for temporary restraining order is DENIED.3. The court declines to transfer this action. 4. With the exception of a Notice of Appeal to the Ninth Circuit Court of Appeals, Grandinetti will not be allowed to file any further documents in this action. The Clerk is DIRECTED to close the file and NOT TO RETURN further filings to Grandinetti.] (emt, ) ORDER Authorizing in Forma Pauperis Status signed by Judge William M. Wunderlich on 09/25/2007. (Esteves, C) ORDER for Disqualification and for Reassignment. (Written Opinion). Signed by Judge Richard H. Kyle on 09/25/07. (rhks) ORDER re 2 Notice of Removal filed by Florilli Transportation, LLC. Amended Notice of Removal due by 10/15/2007. Signed by Judge G. Patrick Murphy on 09/27/2007. (njr) ORDER that all proceedings before Judge Kyle (motions, trial, etc.) will be held in the U.S. Courthouse in Duluth, MN. (Written Opinion). Signed by Judge Richard H. Kyle on 09/26/07. (rhks) ORDER Transferring Appeal to U.S. District Court, as appellees' have timely filed an objection to the disposition of this matter by the Bankruptcy Appellate Panel. Signed by the Clerk of the Bankruptcy Appellate Panel on 9/19/07. (gms, ) JUDGMENT in favor of Jenny Craig Weight Loss Centers, Inc., Mary Schindler, Michael Schiavo, Robert Schindler, Theresa Marie Schindler Schiavo against Jonathan Lee Riches (Signed by Deputy Clerk) (ldb) ORDER that Plaintiff's complaint is dismissed as frivolous. The Clerk is directed to enter judgment against Plaintiff Riches and to close this case. Jonathan Lee Riches is restricted from filing any civil complaints in this Court without payment of the full $350.00 statutory filing fee. The Clerk is directed to refuse any complaint that is not accommpanied by that fee at the time of its attempted filing. Signed by Judge Elizabeth A. Kovachevich on 9/26/2007. (SM) ORDER, Clerks Office is directed to send to the Plaintiff the motion to proceed in forma pauperis form. The Plaintiff is directed to either complete the motion to proceed in forma pauperis and forward it to the court with a certified copy of his inmate account or pay the $350.00 filing fee by October 15, 2007. Signed by Judge Francis X. Caiazza on 9/25/07. (jhi) ORDER REFERRING CASE to Magistrate Judge John S. Kaull Signed by Judge Irene M. Keeley on 9/27/07. (Copy IMK, JSK, pro se plaintiff/certified mail)(kd) ORDER THAT THE CASE IS ASSIGNED TO THE HONORABLE M. FAITH ANGELL FOR PRETRIAL MANAGEMENT PURPOSES, AS OUTLINED HEREIN. SIGNED BY JUDGE M. FAITH ANGELL ON 9/26/07. 9/27/07 ENTERED AND COPIES MAILED.(gs) ORDER THAT THE CLERK OF COURT SHALL CLOSE THIS CASE STATISTICALLY DUE TO THE FACT THAT PLAINTIFF HAS FAILED TO PAY THE FILING FEE OR FILE A MOTION TO PROCEED IN FORMA PAUPERIS. SIGNED BY JUDGE LOUIS H. POLLAK ON 9/27/07. 9/28/07 ENTERED AND COPIES MAILED.(gs) PROPER FORM ORDER. Case to be brought into proper form by 10/23/2007. Signed by Judge William M Catoe on 9/28/07. (Attachments: #(1) Financial Certificate)(ladd, ) ORDER re 1 Complaint filed by Beverly Rider; granting 2 MOTION for Leave to Proceed in forma pauperis filed by Beverly Rider and directing that the complaint be filed nunc pro tunc as of 9/18/07. Signed by Judge James R. Marschewski on September 19, 2007. (ct) ORDER to pay filing fee or application to proceed in forma pauperis by October 19, 2007. By Judge MARGARET J. KRAVCHUK. (CWP, ) SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 3 ADR Scheduling Order (Attachments: # 1 Standing Order)(sis, COURT STAFF) (Filed on 9/24/2007) ORDER setting Scheduling/Planning Conference for 11/6/2007 11:30 AM in Courtroom A 501 before Magistrate Judge Kristen L. Mix. Signed by Magistrate Judge Kristen L. Mix on 09/26/07. (Attachments: # 1 Instructions for Preparation of Scheduling Order# 2 Continued)(jjh, ) ORDER that respondent, through Jim Hood, file an answer or other responsive pleading in this cause within twenty (20) days of the service upon the said Jim Hood of a copy of this order. Clerk of Court shall serve, by certified mail, a copy of the petition filed herein along with a copy of this order upon Jim Hood, Attorney General of the State of Mississippi. Signed by Judge Michael T. Parker on 9/27/07 (PKM) ORDER granting 4 Motion for Leave to Proceed in forma pauperis imposing no initial partial filing fee and garnishiing $350 balance from prisoner's trust account and dismissing without prejudice the first amended complaint for failing to state a claim pursuant to 28 U.S.C. §§ 1915(e)(2)(b)(ii) & 1915A(b)(1). Mailed a copy of order to James Tilton and a 1983 complaint form to the plaintiff. Signed by Judge Marilyn L. Huff on 09/21/07. (agp) ORDER - Plaintiff's 3 Motion For Issuance of Summons is DENIED. Signed by Judge ELIZABETH M TIMOTHY on September 28, 2007.(cc: Hernandez) (cbj) ORDER DENYING 2 Emergency MOTION to Stay Pending Appeal filed by Appellant Associated Grocers Inc. by Judge Robert S. Lasnik.(KERR, ) ORDER and Lis Pendens. Signed by Judge David Keesler on 9/21/07. (bsw) ORDER advising Plaintiff of her obligation as a pro se plaintiff to be familiar and comply with all the Federal Rules of Civil Procedure as well as the Local Rules of this Court; the Clerk is directed to serve this Order on plaintiff by both regular mail and certified mail, return receipt requested. Signed by Judge J. Leon Holmes on 9/27/07. (mkf) ORDER Scheduling Conference set for 11/5/2007 09:15 AM in Courtroom A 402 before Magistrate Judge Craig B Shaffer. Signed by Magistrate Judge Craig B Shaffer on 9/24/07. (pap, ) ORDER denying 2 Motion for Preliminary Injunction; denying 2 Motion for TRO. Signed by Judge Arthur J. Schwab on 9-24-07. (nam) DEFICIENCY NOTICE plas has 20 days from the date of this Order to file ledger sheets for the six months preceding the filing of this action. Signed by Judge John S. Kaull on 9/25/07. (c as directed)(mji) ORDER to Submit Application to Proceed in Forma Pauperis or Pay Filing Fee Within Thirty Days signed by Judge Sandra M. Snyder on 09/28/2007. IFP Deadline due by 10/31/2007. (Attachments: # 1 IFP app instructions# 2 blank IFP application)(Esteves, C) ORDER to Submit Application to Proceed in Forma Pauperis or Pay Filing Fee Within Thirty Days signed by Judge William M. Wunderlich on 09/21/2007. IFP Deadline due by 10/29/2007. (Attachments: # 1 IFP app instructions# 2 blank IFP application)(Esteves, C) ORDER, CASE TRANSFERRED to District of CA/Northern. signed by Judge Dennis L. Beck on 09/28/2007. CASE CLOSED.(Esteves, C) ORDER signed by Judge Craig M. Kellison on 9/26/07: Plaintiff shall submit on the form provided by the Clerk, within 30 days from the date of this order, a complete application for leave to proceed in forma pauperis, including the required affidavits and certifications, or the appropriate filing fee. The Clerk is directed to send plaintiff a new form Application to Proceed In Forma Pauperis By a Prisoner. (Kaminski, H) ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference pursuant to Fed. R. Civ. P. 16 set for 11/16/2007 at 10:30 AM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein. Plaintiffs' attorney shall send a copy of this Order to defendants' attorney. (Signed by Judge Sidney H. Stein on 9/27/2007) (lab) ORDER setting Scheduling/Planning Conference set for 11/6/2007 10:30 AM in Courtroom A 501 before Magistrate Judge Kristen L. Mix. Signed by Magistrate Judge Kristen L. Mix on 9/26/07. (dln, ) RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 10/5/2007 Signed by Judge Gregory A. Presnell on 9/24/2007. (copy mailed)(AKJ, ) ORDER dismissing case as frivolous, restricting plaintiff from future filings without payment of filing fee. Signed by Judge Gregory A. Presnell on 9/24/2007. (EAD) ORDER directing plaintiff to pay filing fee or file proper ifp application by October 15, 2007. By Judge MARGARET J. KRAVCHUK. (CWP, ) ORDER on or before the 16th day of October, 2007, Plaintiff shall pay an initial partial filing fee of $10.94, which represents 20 percent ofthe greater of the (1) average monthly deposits, or (2) average monthly balance in Plaintiff's prison accounts for the six-month period immediately preceding the filing of the complaint. granting 2 Motion for Leave to Proceed in forma pauperis. Signed by Judge Doyle W. Argo on 9/26/07. (sr, ) ORDER denying without prejudice application to pay filing fees through debtor's chapter 13 case. In order to proceed with this action, Petitioner must either: (1) pay the full $350 filing fee; (2) file a motion to proceed in forma pauperis; or (3) if Petitioners Chapter 13 plan is approved, file a notice informing the Court that payment of the filing fee will be made directly by the Trustee in accordance with the plan. Petitioner must proceed with one of these options on or before October 26, 2007. Failure to do so will result in the dismissal of this action. Signed by Judge Barry Ted Moskowitz on 9/28/07. (vet) ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS. Any exhibits and depositions to be used during this case, counsel for the parties shall obtain such exhibits and depositions from the Court within 30 days after any judgment is entered or closure o f the case. Counsel shall retain same for 60 days beyondthe later of the time to appeal or conclusion of any appellate proceedings. Failure to retrieve exhibits and depositions in conformance with this Order may result in their destruction. Signed by Judge Marcia S. Krieger on 9/25/07. (dln, ) APPLICATION and ORDER for Publication signed by Judge Theresa A. Goldner on 9/27/07. (Leon Guerrero, A) ORDER TO SHOW CAUSE re motion 3;show cause hearing set for 10/25/2007 at 10:30 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody; re IRS summons served 6/21/2007; signed by Judge Paul L. Maloney (Judge Paul L. Maloney, acr) ORDER OF TRANSFER. Signed by Judge William Alsup on 9/28/07. (dt, COURT STAFF) (Filed on 9/28/2007) Additional attachment(s) added on 9/28/2007 (dt, COURT STAFF). ORDER re 2 MOTION for Leave to Proceed in forma pauperis filed by LEONARD WINDELL WATERS, Fee or amended IFP due by 10/31/2007 Signed by Judge ALLAN KORNBLUM on 9/26/07. (deb) MEMORANDUM DECISION AND ORDER denying 4AND 5 Motion for TRO. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks, ) ORDER directing Monthly Payments be made from Inmate's Prison Account until fee is paid in full; granting 2 Affidavit for Leave to Proceed in forma pauperis except to the extent payment is required under this order. Copies mailed to plaintiff and account clerk at the Montgomery City Jail. Signed by Judge Wallace Capel Jr. on 9/26/2007. (dmn) ORDER REFERRING TO MAGISTRATE JUDGE PLAINTIFFS' EX PARTE APPLICATION FOR LEAVE TO TAKE IMMEDIATE DISCOVERY. Signed by Judge Maxine M. Chesney on September 26, 2007. (mmclc1, COURT STAFF) (Filed on 9/26/2007) ORDER granting 4 Motion for Leave to Appear Pro Hac Vice added Frederick H. Nelson for Philip Benham and Sheryl Chandler. Signed by Judge David Keesler on 9/20/07. (com) SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 5 ADR Scheduling Order (Attachments: # 1 Standing Order)(sis, COURT STAFF) (Filed on 9/20/2007) NOTICE AND ORDER setting Early Neutral Evaluation Conference for 11/6/07 at 2:00 PM in Courtroom F before Magistrate Judge Nita L. Stormes.Signed by Judge Nita L. Stormes on 9/25/07. (vrp) ORDER Directing Clerk to Commence Civil Action and Directng Plaintiff to Cure Deficiency. Plaintiff has 30 days to file a Prisoner's Motion and Affidavit for Leave to Proceed Pursuant to 28 U.S.C. 1915 and a Prisoner Complaint on the court's current and proper forms. Signed by Magistrate Judge Boyd N. Boland on 9/18/2007. (llr, ) ORDER Directng Clerk to Commence Civil Action and Directing Plaintiff to Cure Deficiency. Plaintiff has 30 days to file a copy of prisoner's trust fund statement that is certified by a prison official. Signed by Magistrate Judge Boyd N. Boland on 9/19/2007. (llr, ) ORDER Directing Clerk to Commence Civil Action and Directing Plaintiff to Cure Deficiency. Plaintiff has 30 days to either pay the $350.00 filing fee or to file a Prisoner's Motion and Affidavit for Leave to Proceed Pursuant to 28 U.S.C. 1915. Signed by Magistrate Judge Boyd N. Boland on 9/19/2007. (llr, ) ORDER signed by Judge Craig M. Kellison on 09/24/07 ORDERING petitioner to submit certification or filing fee within 30 days. (Dillon, M) ORDER OF SERVICE. Signed by Judge Phyllis J. Hamilton on 9/26/07. (Attachments: # 1 Certificate of Service)(nah, COURT STAFF) (Filed on 9/26/2007) ORDER Granting Plaintiffs' Ex Parte Application for Leave to take Immediate Discovery; signed by Judge Paul L. Maloney (Judge Paul L. Maloney, aeb) OPINION Supporting Order Granting Plaintiffs' Ex Parte Application for Leave to Take Immediate Discovery; signed by Judge Paul L. Maloney (Judge Paul L. Maloney, aeb) ORDER setting Scheduling Conference for 11/13/2007 10:30 AM in Conference Room before Judge Richard P. Matsch. Signed by Judge Richard P. Matsch on 09/26/07. (jjh, ) ORDER by Judge Jeremy Fogel denying 2 Motion for TRO (jflc3, COURT STAFF) (Filed on 9/25/2007) ORDER signed by Judge Gregory G. Hollows on 09/26/07 ORDERING that plt's "complaint" is DISMISSED with leave to amend within thirty days from the date of service of this order to file an amended complaint that complies with the require ments of the Civil Rights Act, the Federal Rules of Civil Procedure, and the Local Rules of Practice; OR a petition which conforms with the Rules Governing Section 2254 petitions. The Clerk is directed to send plaintiff the court's form for filing a civil rights action, the court's form for filing a habeas petition and the application to proceed in forma pauperis by a prisoner. (Duong, D) ORDER signed by Judge Dennis L. Beck on 9/24/07 to submit new IFP Application and certified copy of trust account statement or pay filing fee of $350.00 for action.Filing or payment due by 10/29/2007. (Attachments: # 1 IFP Application)(Lundstrom, T) ORDER to Submit Application to Proceed in Forma Pauperis or Pay Filing Fee Within Thirty Days signed by Judge Sandra M. Snyder on 09/28/2007. IFP Deadline due by 10/31/2007. (Attachments: # 1 IFP app instructions# 2 blank IFP application)(Esteves, C) ORDER granting 4 Plaintiffs' Ex Parte Motion for Leave to Take Immediate Discovery. See Order for details. Signed by Magistrate Judge Donald W. Bostwick on 9/25/2007. (Bostwick, Donald) ORDER Granting IFP, directing Clerk to assess filing fee of $350.00, and collect funds from Prison Account of Jonathan Lee Riches. The clerk is directed to file the IFP application and complaint. The matter as to service will be determined at a later date. Signed by Judge James R. Marschewski on September 20, 2007. (sh) PROPER FORM ORDER. Case to be brought into proper form by 10/18/2007. Signed by Judge William M Catoe on 9/24/07. (ladd, ) FINAL CONSENT JUDGMENT of Permanent Injunction and other relief as to defendant Ram Solutions, Inc., and Richard Manfre. (Ordered by Judge John Gleeson on 9/24/07) (Piper, Francine) PARTIAL FINAL CONSENT JUDGMENT of Permanent Injunction and Other Relief as to defendants Island Capital Management, Inc., Joseph Simone. (Ordered by Judge John Gleeson on 9/24/07) (Piper, Francine) PARTIAL FINAL CONSENT JUDGMENT of Permanent Injunction and other Relief as to dft Gary Manfre. (Ordered by Judge John Gleeson on 9/24/07) (Piper, Francine) ORDER REFERRING TO MAGISTRATE JUDGE PLAINTIFFS' EX PARTE APPLICATION FOR LEAVE TO TAKE IMMEDIATE DISCOVERY. Signed by Judge Maxine M. Chesney on September 26, 2007. (mmclc1, COURT STAFF) (Filed on 9/26/2007) ORDER REFERRING TO MAGISTRATE JUDGE PLAINTIFFS' EX PARTE APPLICATION FOR LEAVE TO TAKE IMMEDIATE DISCOVERY. Signed by Judge Maxine M. Chesney on September 26, 2007. (mmclc2, COURT STAFF) (Filed on 9/26/2007) NOTICE OF REFERENCE AND ORDER RE DISCOVERY PROCEDURES. Signed by Judge Edward M. Chen on 9/28/07. (bpf, COURT STAFF) (Filed on 9/28/2007) ORDER by Judge Edward M. Chen granting 3 Plaintiffs' Ex Parte Appliction for Leave to Take Immediate Discovery (emclc1, COURT STAFF) (Filed on 9/28/2007) ORDER that Plaintiff shall file on or before 10/11/07 its written election to either consent to magistrate judge jurisdiction or elect to proceed before a United States district judge; Defendant Richmond American Homes of Arizona, Inc., shall either consent to magistrate judge jurisdiction or elect to proceed before a district judge on or before 10/17/07. Signed by Judge Lawrence O Anderson on 9/21/07. (LSP) ORDER granting 2 Affidavit for Leave to Proceed in forma pauperis except to the extent payment is required under this order.Directing Monthly Payments be made from Inmate's Prison Account until fee is paid in full; Copies mailed to plaintiff and account clerk at Russell County Jail; (furn: cashier). Signed by Judge Wallace Capel Jr. on 9/21/07. (vma, ) ORDER Directing Clerk to Commence Civil Action. Signed by Magistrate Judge Boyd N. Boland on 9/19/2007. (llr, ) ORDER Directing Clerk to Commence Civil Action and Instructing Plaintiff Andrea P. Andrews to Cure Deficiency. Ordered that Plaintiff Andrea P. Andrews has thirty days to file a Motion and Affidavit for Leave to Proceed Pursuant to 28 U.S.C. 1915 on a Court-approved form. Signed by Magistrate Judge Boyd N. Boland on 9/17/2007. (llr, ) ORDER Directing Clerk to Commence Civil Action and Directing Applicant to Cure Deficiency. Applicant has 30 days to either pay the $350.00 filing fee or to file a Prisoner's Motion and Affidavit Pursuant to 28 U.S.C. 1915 in a Habeas Corpus Action; and to file an Application for a Writ of Habeas Corpus Pursuant to 28 U.S.C. 2254. Signed by Magistrate Judge Boyd N. Boland on 9/17/2007. (llr, ) ORDER Directing Respondent to Answer 2255 Petition. Signed by Judge John S. Kaull on 9/20/07. (Copy IMK, JSK, PS Petitioner, USA)(ms) ORDER granting 2 Motion to Proceed in Forma Pauperis as to Kristyn Graham, initial fee of $22.00. No further action by court until initial fee paid. Failure to pay will result in dismissal. So Ordered by Judge James R. Muirhead.Fee due 10/20/2007. (gla) Order denying Plaintiff's Motion for Temporary Restraining Order and orders expedited discovery as set forth (Related Doc # 4). Signed by Judge Christopher A. Boyko on 09/21/07.(M,M) ORDER, INTRADISTRICT TRANSFER to SACRAMENTO signed by Judge Dennis L. Beck on 09/21/2007. New case number 2:07-cv-01970 LEW EFB.(Esteves, C) ORDER, INTRADISTRICT TRANSFER to SACRAMENTO signed by Judge Dennis L. Beck on 09/21/2007. New case number 2:07-cv-01970 LEW EFB.(Esteves, C) FIRST INFORMATIONAL ORDER signed by Judge Lawrence J. O'Neill on 09/28/2007. (Martin, S) ORDER granting 2 Motion to appear pro hac vice. John Somyak is hereby admitted to the bar of this Court for the limited purpose of appearing in this case as counsel for Plaintiff. Signed by Judge Susan Webber Wright on 9/24/07. (jct) ORDER regarding action due by 10/5/07 and 10/22/07: As fully set forth in the attached Order, the Court DIRECTS Defendant, Cottrell, Inc., to file a jurisdictional memorandum, on or before October 5, 2007, so that the Court can ascertain whether subj ect matter jurisdiction lies. Plaintiffs shall file their response on or before October 22, 2007. The setting of this briefing schedule DOES NOT toll or extend any other deadline for the parties to take action herein. Signed by Judge Michael J. Reagan on 9/21/07. (caa) ORDER to Submit New Application to Proceed In Forma Pauperis AND Certified Copy of Trust Account Statement OR Pay Filing Fee signed by Judge Dennis L. Beck on 9/24/07. IFP Deadline due by 10/30/2007. (Attachments: # 1 IFP Application# 2 IFP Instructions)(Verduzco, M) FIRST INFORMATIONAL ORDER signed by Judge Dennis L. Beck on 09/27/2007. (Esteves, C) PROPER FORM ORDER. Case to be brought into proper form by 10/18/2007. Signed by Judge William M Catoe on 9/24/07. (ladd, ) ORDER directing the Clerk to send Plaintiff prison trust fund calculation sheets; Pltf shall file these completed forms, signed by an authorized prison official, w/i thirty days of the entry of this Order; pltf shall file an Amended Complaint, contai ning information specified in this order, w/i thirty days of the entry of this Order; pltf's request for the appointment of counsel is DENIED; Pltf is reminded that the failure to timely and properly comply with this Order will result in the dismissal of this case, without prejudice, pursuant to Local Rule 5.5(c)(2). Signed by Judge J. Thomas Ray on 9/20/07. (mkf) REPORT AND RECOMMENDATIONS re 1 Petition for Writ of Habeas Corpus filed by Ray Salazar... Recommending case be dismissed as time-barred .... Signed by Judge Andrew W. Austin. (jg3, ) ORDER by Judge Jeffrey S. White granting 3 Motion for Leave to Proceed in forma pauperis (jswlc1, COURT STAFF) (Filed on 9/21/2007) MEMORANDUM OPINION. Signed by Judge Jackson L. Kiser on 09/28/2007. (kab) ORDER DISMISSING CASE and striking it from the active docket of the court. Signed by Judge Jackson L. Kiser on 09/28/2007. (kab) ORDER DISMISSING CASE. Signed by Judge Graham Mullen on 9/20/07. (com) CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 9/20/07 (com) ORDER Directing Clerk to Commence Civil Action and Directing Plaintiff to Cure Deficiency. Plaintiff has 30 days to file a Prisoner Complaint on the court's current and proper form. Signed by Magistrate Judge Boyd N. Boland on 9/17/2007. (llr, ) ORDER Directing Clerk to Commence Civil Action and Directing Plaintiff to Cure Deficiency. Plaintiff has 30 days to file a Prisoner Complaint on the court's current and proper form. Signed by Magistrate Judge Boyd N. Boland on 9/17/2007. (llr, ) ORDER upon review re 6 NOTICE of Settlement and Joint Motion for Entry of Permanent Injunction, the temporary restraining order hearingscheduled for Tuesday, September 25, 2007 at 4:00 pm. is vacated.. Signed by Judge Stephen M McNamee on 9/25/07. (DMT, ) STIPULATED PERMANENT INJUNCTION ENTERED pursuant to settlement agreement.. Signed by Judge Stephen M McNamee on 9/25/07. (DMT, ) ORDER granting 2 Motion for Leave to Proceed in forma pauperis; granting 5 Motion to Dismiss. Signed by Judge Frank D. Whitney on 9/19/07. (com) CLERK'S JUDGMENT is hereby entered in accordance with the court's order dated 9/19/07(com) ORDER that Pla shall file a written election to either consent to magistrate judge jurisdiction or election to proceed before a United States districtjudge on or before Monday, October 8, 2007. That Dft shall file its written election to either consent to magistrate judge jurisdiction or elect to have this case assigned to a United States district judge within 20 days of its appearance herein or as otherwise directed by the Court. Signed by Judge Lawrence O Anderson on 9/20/07. (KMG, ) SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 3 ADR Scheduling Order (Attachments: # 1 Standing Order)(sis, COURT STAFF) (Filed on 9/18/2007) ORDER GRANTING APPLICATION TO PROCEED IN FORMA PAUPERIS AND DISMISSING COMPLAINT. Signed by Judge Alsup on September 20, 2007.. (whalc2, COURT STAFF) (Filed on 9/20/2007) CONSENT DECREE AND FINAL JUDGMENT Signed by Honorable Paul D Borman. (DGoo) ORDER setting Scheduling Conference for 11/15/2007 10:00 AM in Courtroom A 402 before Magistrate Judge Craig B Shaffer. Signed by Magistrate Judge Craig B Shaffer on 09/21/07. (jjh, ) ORDER setting Scheduling Conference for 11/8/2007 09:15 AM in Courtroom A 402 before Magistrate Judge Craig B Shaffer. Signed by Magistrate Judge Craig B Shaffer on 09/21/07. (jjh, ) ORDER :Granting 13 Motion to Cancel Hearing and Vacating hearing. Signed by Judge Frederick P. Stamp Jr. on 9/27/2007. (soa) ORDER OF DISMISSAL (SI, COURT STAFF) (Filed on 9/20/2007) JUDGMENT (SI, COURT STAFF) (Filed on 9/20/2007) ORDER OF TRANSFER: that this petition for habeas corpus relief is transferred to the U.S. Court of Appeals for the Fifth Circuit; that all pendings motions shall be denied; that the Clerk of this Court is directed to close this case pending the decision of the U. S. Court of Appeals for the Fifth Circuit. Signed by Judge Henry T. Wingate on 9/26/07 (SEC) ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS. Any exhibits and depositions to be used during this case, counsel for the parties shall obtain such exhibits and depositions from the Court within 30 days after any judgment is entered or closure o f the case. Counsel shall retain same for 60 days beyondthe later of the time to appeal or conclusion of any appellate proceedings. Failure to retrieve exhibits and depositions in conformance with this Order may result in their destruction. Signed by Judge Marcia S. Krieger on 9/20/07. (dln, ) ORDER setting Rule 16(b) Scheduling Conference and Rule 26(f) Planning Meeting set for 11/19/2007 09:00 AM in Courtroom A 402 before Magistrate Judge Craig B Shaffer. Signed by Magistrate Judge Craig B Shaffer on 9/21/07. (dln, ) MEMORANDUM AND ORDER Dismissing Complaint and DENYING 2 MOTION/APPLICATION to Proceed In Forma Pauperis. The Court sanctions Denis Maringo $500.00. The Clerk's Office is instruction to accept no further complaints or petitions for filing from Denis Maringo until the sanction is paid in full and he presents advance written permission from a judicial officer in the Southern District of Texas. ( Signed by Judge Nancy F. Atlas ) Parties notified. (Notication of entry order sent to Warden Robert Lacy via regular mail)(kmurphy, ) Modified on 9/26/2007 (kmurphy, ). ORDER signed by Judge Edmund F. Brennan on 09/28/07 ORDERING that w/i 30 days petitioner to submit either the filing fee or IFP application. Clerk to mail IFP form to petitioner. (Attachments: # 1)(Benson, A) MEMORANDUM and ORDER Granting Application to Proceed IFP; and DISMISSING case Signed by Judge James M. Munley on 9/27/07. (sm, ) ORDER granting 2 Motion for Leave to Proceed in forma pauperis and directing clerk to file the complaint nunc pro tunc as of September 11, 2007. The plaintiff is directed to serve a copy of the complaint and this order on the defendant by certified mail, return receipt requested, as well as the US Attorney General and US Attorney for Western District/Arkansas without prepayment of fees and costs. Defendant is to answer within 60 days from date of service . Signed by Judge James R. Marschewski on September 18, 2007. (ct)